Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > BVC SERVICES LTD
Company Information for BVC SERVICES LTD
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
|
Company Registration Number
 03078266 Private Limited Company
|
Company Overview
About Bvc Services Ltd
BVC SERVICES LTD was founded on 1995-07-11 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Bvc Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BVC SERVICES LTD | |
| Legal Registered Office | |
| 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in BN3 | |
Filing Information
| Company Number | 03078266 | |
|---|---|---|
| Company ID Number | 03078266 | |
| Date formed | 1995-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2020 | |
| Account next due | 31/05/2022 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-12-05 10:17:07 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BVC SERVICES LTD
The following companies were found which have the same name as BVC SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BVC SERVICES, LLC | 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 | Revoked | Company formed on the 2011-12-06 |
Company Officers of BVC SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES LEE |
||
KAREN BEVERLEY LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JAMES LEE |
Company Secretary | ||
ANDREW JAMES LEE |
Director | ||
KAREN BEVERLEY HENNESSY |
Company Secretary | ||
KRISTINA MARGARET LEE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 28/04/20 TO 31/08/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 1 Hogarth Road Hove East Sussex BN3 5RG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/04/13 TO 28/04/13 | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR ANDREW JAMES LEE | |
| AP03 | SECRETARY APPOINTED MR ANDREW JAMES LEE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
| AP01 | DIRECTOR APPOINTED MRS KAREN BEVERLEY LEE | |
| AA01 | Previous accounting period shortened from 30/04/12 TO 29/04/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES LEE / 01/01/2010 | |
| AR01 | 11/07/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
| 363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BRIGHTON VAN CENTRE LIMITED CERTIFICATE ISSUED ON 03/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/01/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/02/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| CERTNM | COMPANY NAME CHANGED APPLYDREAM LIMITED CERTIFICATE ISSUED ON 08/08/96 | |
| 363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BVC SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-10-07 |
| Appointmen | 2020-10-07 |
| Notices to | 2020-10-07 |
| Proposal to Strike Off | 2012-11-06 |
| Proposal to Strike Off | 2011-11-08 |
Fines / Sanctions
No fines or sanctions have been issued against BVC SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BVC SERVICES LTD
Income
Government Income
We have not found government income sources for BVC SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BVC SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BVC SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | BVC SERVICES LTD | Event Date | 2020-10-07 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BVC SERVICES LTD | Event Date | 2020-10-07 |
| Name of Company: BVC SERVICES LTD Company Number: 03078266 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Brighton Van Centre Limited; Applydrea… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | BVC SERVICES LTD | Event Date | 2020-10-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BVC SERVICES LTD | Event Date | 2012-11-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BVC SERVICES LTD | Event Date | 2011-11-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BVC SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BVC SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN1 1EE
- 00266909 LIMITED
- 3D-CASES LTD
- 3STAR-VEG LIMITED
- ABA ENGINEERING LTD
- ABBOTT AND SONS CARS LTD
- ACCESS FLOORING SERVICES (UK) LTD
- ACCM CONSULTING LIMITED
- ADVANCED PLANNING SOLUTIONS LTD
- AGRIHYDE LTD.
- AJB SYSTEMS CONSULTING LTD
- ALAN COE CONSTRUCTION LIMITED
- ALPHASTAFF LTD
- AMBASSADOR ELECTRICAL SERVICES LTD
- AMMSERV PLUMBING & HEATING LTD
- APD INTERIORS LTD
- APEX MODELS LTD
- ARISTOTLE CORPORATION LIMITED
- ARNOLD PROJECT SERVICES LTD
- ASSET PRODUCTS LIMITED
- ATIMCO TTP LTD